Tax Refund-Related Goods: Risk Management Gu

Tax Refund-Related Goods: Risk Management Gu

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Ceos of all of the National Banks and Federal Savings Associations, Department and Division Heads, All Examining Personnel, and Other Interested Parties


Any office of the Comptroller for the Currency (OCC) is issuing this guidance to outline security and soundness measures that nationwide banking institutions and federal cost cost savings associations (collectively, banking institutions) should follow when they provide tax refund-related products. This guidance replaces OCC Bulletin 2010-7 (18, 2010), which transmitted the “OCC Policy Statement on Tax Refund-Related Products, ” but does not supersede or amend any other OCC issuances february.

Note for Community Banks

This guidance relates to all OCC-supervised banking institutions that provide income tax products that are refund-related. 继续阅读“Tax Refund-Related Goods: Risk Management Gu”